KEEPMOAT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Group of companies' accounts made up to 2024-10-31 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Mark Richard Priest as a director on 2024-09-30 |
| 01/10/241 October 2024 | Appointment of Mr Mark John Dilley as a director on 2024-09-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 07/04/247 April 2024 | Group of companies' accounts made up to 2023-10-31 |
| 01/08/231 August 2023 | Appointment of Louise Marie Casey as a secretary on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Mark Richard Priest as a secretary on 2023-07-31 |
| 01/06/231 June 2023 | Group of companies' accounts made up to 2022-10-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 01/02/221 February 2022 | Registration of charge 019987800016, created on 2022-01-31 |
| 29/10/2129 October 2021 | Satisfaction of charge 019987800014 in full |
| 29/10/2129 October 2021 | Satisfaction of charge 019987800015 in full |
| 30/06/2030 June 2020 | 17/06/20 STATEMENT OF CAPITAL GBP 313842 |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019987800015 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 25/03/1925 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 28/12/1828 December 2018 | 11/12/18 STATEMENT OF CAPITAL GBP 313841 |
| 14/12/1814 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019987800014 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019987800012 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019987800011 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019987800010 |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | CURRSHO FROM 31/03/2019 TO 31/10/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR TIMOTHY MARK BEALE |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019987800013 |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 019987800013 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 28/05/1728 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 313840 |
| 11/05/1711 May 2017 | SOLVENCY STATEMENT DATED 11/05/17 |
| 11/05/1711 May 2017 | SHARE PREMIUM ACCOUNT REDUCED TO 0 11/05/2017 |
| 11/05/1711 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 313840 |
| 11/05/1711 May 2017 | STATEMENT BY DIRECTORS |
| 08/05/178 May 2017 | ACQUISITION OF A CHARGE / CHARGE CODE 019987800012 |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 04/05/174 May 2017 | SECRETARY APPOINTED MS LYN MICHELLE CHARTERS |
| 05/04/175 April 2017 | ACQUISITION OF A CHARGE / CHARGE CODE 019987800011 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR WILLIAM ROLAND TAYLOR |
| 31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 20/10/1520 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SECOND FILING FOR FORM TM01 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MARK LLOYD CUTLER |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/12/1416 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019987800010 |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/06/1420 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLEY / 17/06/2014 |
| 14/08/1314 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/07/135 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR NICHOLAS PETER ASH |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 29/01/1329 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 312840 |
| 23/01/1323 January 2013 | SOLVENCY STATEMENT DATED 21/12/12 |
| 23/01/1323 January 2013 | CANCEL £74444648 FROM SHARE PREM A/C 21/12/2012 |
| 23/01/1323 January 2013 | STATEMENT BY DIRECTORS |
| 14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THIRWALL |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DAVID BRIDGES |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT |
| 12/06/1212 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/1219 April 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 312840 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOVIS |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HICKLING |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COWIE |
| 11/04/1211 April 2012 | RESTATEMENT INTERCREDITOR DEBENTURE AGREEEMENTS DIRECTORS AUTHORITY CONFLICT OF INTEREST 23/03/2012 |
| 10/04/1210 April 2012 | ADOPT ARTICLES 23/03/2012 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE |
| 07/10/117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR DAVID ERIC COWIE |
| 17/09/1017 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK THIRWALL / 23/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLUNT / 23/05/2010 |
| 14/11/0914 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNT / 19/12/2008 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WARD |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED THOMAS EARDLEY ALLISON |
| 26/08/0826 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED ALLEN HICKLING |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | DOCUMENTS AGREEMENT 16/08/07 |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/08/0714 August 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 05/05/075 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: HEAVENS WALK DONCASTER SOUTH YORKSHIRE DN4 5HZ |
| 21/09/0621 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | ARTICLES OF ASSOCIATION |
| 11/11/0511 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: WADWORTH HALL WADWORTH DONCASTER DN11 9BA |
| 15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | CONVE 31/03/98 |
| 11/05/9811 May 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 19/03/9819 March 1998 | ALTER MEM AND ARTS 12/03/98 |
| 19/03/9819 March 1998 | CONVE 12/03/98 |
| 19/03/9819 March 1998 | RE CONVERT SHARES 12/03/98 |
| 13/03/9813 March 1998 | INTERIM ACCOUNTS MADE UP TO 11/03/98 |
| 24/07/9724 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | COMPANY NAME CHANGED KEEPMOAT HOLDINGS PLC CERTIFICATE ISSUED ON 26/06/97 |
| 25/04/9725 April 1997 | £ IC 1087738/887738 05/04/97 £ SR 200000@1=200000 |
| 23/04/9723 April 1997 | TERMS RE PUCHASE SHARES 05/04/97 |
| 02/04/972 April 1997 | INTERIM ACCOUNTS MADE UP TO 26/03/97 |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 02/08/942 August 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9113 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 20/06/91; CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | NC INC ALREADY ADJUSTED 22/09/88 |
| 31/07/9031 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9010 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/8917 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8815 December 1988 | £ NC 400000/407738 11/05 |
| 15/12/8815 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/88 |
| 15/12/8815 December 1988 | WD 28/11/88 AD 11/05/88--------- £ SI 17000@1=17000 £ IC 5000/22000 |
| 15/12/8815 December 1988 | NC INC ALREADY ADJUSTED |
| 05/07/885 July 1988 | REREGISTRATION PRI-PLC 030588 |
| 01/07/881 July 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/06/8830 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 27/06/8827 June 1988 | AUDITORS' REPORT |
| 27/06/8827 June 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/8827 June 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/8827 June 1988 | BALANCE SHEET |
| 27/06/8827 June 1988 | Balance Sheet |
| 27/06/8827 June 1988 | AUDITORS' STATEMENT |
| 27/06/8827 June 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/06/8815 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8723 September 1987 | |
| 23/09/8723 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 07/12/867 December 1986 | INCREASE IN NOMINAL CAPITAL |
| 22/10/8622 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8629 July 1986 | COMPANY NAME CHANGED FACTCRAFT LIMITED CERTIFICATE ISSUED ON 29/07/86 |
| 07/07/867 July 1986 | REGISTERED OFFICE CHANGED ON 07/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/07/867 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/867 July 1986 | ALLOTMENT OF SHARES |
| 12/03/8612 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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